InVest — November 2013: enforcement and financial crime - .PDF file.
Addleshaw Goddard has released the November 2013 edition of InVest. This section focuses on enforcement and financial crime.
This edition of InVest looks at the Financial Conduct Authority’s (FCA) intention to publish warning notice statements about proposed enforcement action, the National Crime Agency’s annual plan for 2013/14, the FCA investigation in to the forex market and the publication of a report by a European parliament special committee on organised crime, corruption and money laundering (CRIM)…
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